Epsilon Mergers & Acquisitions Ltd is a private limited company registered at C/O Defries Weiss, 1 Bridge Lane, London NW11 0EA. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors.
Director Robert S., appointed on 16 June 2023. Director Rajesh C., appointed on 15 December 2022.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-10-19 and the due date for the next filing is 2023-11-02. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Defries Weiss |
| Office Address2 | 1 Bridge Lane |
| Town | London |
| Post code | NW11 0EA |
| Country of origin | United Kingdom |
| Registration Number | 13690759 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 15 December 2022
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Robert S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Graham A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert S.
| Notified on | 25 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham A.
| Notified on | 20 October 2021 |
| Ceased on | 25 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 1 025 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Creditors | 2 909 | |
| Net Current Assets Liabilities | 100 | -1 884 |
| Other Creditors | 2 440 | |
| Total Assets Less Current Liabilities | 100 | -1 884 |
| Trade Creditors Trade Payables | 469 | |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 19, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (5 pages) |
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